MEADOWFIELDS LIMITED
Company is dissolved
General Information
NAME
MEADOWFIELDS LIMITED
COMPANY NUMBER
03113549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
13/10/1995
(29 years and 2 months old)
WEBSITE
http://cargill.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2021
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR7 0HR
Anglia House 6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR
NR7 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARGILL PLC | Active - Accounts Filed | View Report |
| MEADOWFIELDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 22/01/2024 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 22/01/2024 | New Board Member Haydn Alexander Mann (926988616) Appointed |
Credit Risk Overview
Want to learn more about MEADOWFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEADOWFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADOWFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 6 Past: 256 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5795 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5965 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 6 Past: 230 |
View Report |
|
Born in Mar 1956 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 22/01/2024 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 22/01/2024 | New Board Member Haydn Alexander Mann (926988616) Appointed |
| 12/09/2023 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 12/09/2023 | New Board Member Haydn Alexander Mann (926988616) Appointed |
| 09/09/2023 | New Company Secretary Dena Michelle Lo'Bue (918218208) Appointed |
| 09/09/2023 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 09/09/2023 | New Board Member Haydn Alexander Mann (926988616) Appointed |
| 14/12/2021 | New Confirmation Statement filed |
| 02/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Haydn Alexander Mann (926988616) Appointed |
| 21/05/2020 | Peter Michael Allan (916120048) has left the board |
| 28/01/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | Christopher John Shooter (924732834) has left the board |
| 16/08/2019 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 27/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 14/06/2018 | Mary Lane Thompson (920027447) has left the board |
| 14/06/2018 | New Board Member Christopher John Shooter (924732834) Appointed |
| 08/02/2018 | Change in Reg. Office |
| 01/12/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 14/03/2016 | Xavier Hyenne (918217675) has left the board |
| 14/03/2016 | New Board Member Peter Michael Allan (916120048) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 20/08/2015 | New Board Member Mary Lane Thompson (920027447) Appointed |
| 19/08/2015 | Maria Del Pilar Cruz Diaz (918217655) has left the board |
| 04/03/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Accounts filed |
| 21/10/2013 | New Board Member Maria Del Pilar Cruz Diaz (918217655) Appointed |
| 21/10/2013 | James Brian Sikes (916487661) has left the board |
| 21/10/2013 | Christopher William Oliver (913945502) has left the board |
| 21/10/2013 | New Board Member Xavier Hyenne (918217675) Appointed |
| 21/10/2013 | New Company Secretary Dena Michelle Lo'Bue (918218208) Appointed |
| 25/12/2012 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
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